LEI Record LAPSED 2549006OFIINO9GEPR50

Platinium Investment Sh.p.k.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Platinium Investment Sh.p.k.

  • Transliterated Names

    Platinium Investment Ltd

  • Registered At

    National Registration Center
    Qendra Kombetare e Regjistrimit
    Albania
    RA000002

  • Registered As

    L12407003S

  • Jurisdiction Of Formation

  • Entity Legal Form

    ltd

  • Entity Status

    ACTIVE

  • Legal Address

    Rr. Papa Gjon Pali II, ABA Business Center 1901, 1001, Tirana, AL

  • Headquarters Address

    Street Papa Gjon Pali II, ABA Business Center 1901, 1001, Tirana, AL

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-09-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000002

  • Next Renewal

    2018-09-29T15:04:43Z

  • Data Validated As

    L12407003S

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